Fraud Operations Project Lead: Scale Fraud Detection

A leading financial technology company in Mexico seeks a Project Manager for Fraud Operations.You will investigate high-risk accounts, lead cross-functional projects to improve fraud detection strategies, and communicate complex findings.Ideal candidates possess strong communication skills in both English and Spanish, coupled with significant experience in...

Join to apply for the Project Manager, Fraud Operations role at StripeAbout StripeStripe is a financial infrastructure platform for businesses.Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.Our mission is to increase the...

A leading fintech company based in Mexico seeks a proactive Fraud Operations Manager to oversee fraud monitoring and lead investigations.The role requires collaboration with various teams to implement fraud prevention solutions and develop new controls.Candidates should have analytical skills and experience leading teams in a fast-paced environment.This...

About TalaAt Tala, we're applying advanced technology and human creativity to solve what legacy institutions can't or won't. We are a global financial infrastructure company on a mission to unleash the economic power of the global majority, recognizing that today's financial infrastructure doesn't work for most of the world's population.We're the first and...

**About the role**This role involves overseeing customer success communication and processes related to fraud requests, maintaining relationships with third-party fraud vendors, and taking ownership of project management within the fraud prevention domain.If you are passionate about protecting our organization from fraudulent activities, possess excellent...

About TalaTala is on a mission to unleash the economic power of the Global Majority – the 4 billion people overlooked by existing financial systems. With nearly half a billion dollars raised from equity and debt, we are serving millions of customers across three continents. Tala has been named by the Fortune Impact 20 list, CNBC's Disruptor 50 five years...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

We're looking for a Fraud Risk MSB Operations Lead to create a best-in-class buyer payment experience for TransNetwork's users. The objective will be to optimize the decision of which payments we have to reject and make decisions that continues to improve the user experience, keeping in mind the chargeback targets. What You'll Be Working On Working on the...

We're looking for a Fraud Risk MSB Operations Lead to create a best-in-class buyer payment experience for TransNetwork's users. The objective will be to optimize the decision of which payments we have to reject and make decisions that continues to improve the user experience, keeping in mind the chargeback targets. What You'll Be Working On Working on the...

We're looking for a Fraud Risk MSB Operations Lead to create a best-in-class buyer payment experience for TransNetwork's users. The objective will be to optimize the decision of which payments we have to reject and make decisions that continues to improve the user experience, keeping in mind the chargeback targets. What You'll Be Working On Working on the...